Organizing and servicing shareholders’, board of directors’ and committee’s meetings including preparation and distribution of appropriate notices of meetings, minutes and all relevant documents in both English and Thai.
Serving as a center of news and information for the directors, executives, and shareholders.
Ensuring that business of the company complies with the resolutions of shareholders’ meetings, board of directors’ meetings, and sub-committees’ meetings.
Providing support to the board or other committees on specific projects.
Preparing documents/ applications regarding corporate matters in connection with the Ministry of Commerce.
Updating and monitoring changes in relevant laws and regulations.
Providing support for document and administrative tasks as assigned.
Bachelor’s degree or higher in Law, Business Administration or related fields.
Minimum 5 years’ experience in company or corporate secretary.
Experience in listed company would be an advantage.
Knowledge of company and corporate laws.
Good basic financial statement.
Good analytical skills and ability to work independently.
Self-motivated and result-oriented, and attention to detail.
Good interpersonal communication skills and ability to work as a team member.
Good command in English (Minimum 500 TOEIC score).
Hin Kong Power Company Limitedis the joint cooperation between RATCH Group Public Company Limited and Gulf Energy Development Public Company Limited which is the 1,400-MW combined-cyclepower plant project consists of two blocks of 700 MW each, fired by natural gas. Hin Kong Power Company Limited is the project operator, wholly owned by Hin Kong Power Holding Company Limited. The project has entered into the 25-year Power Purchase Agreement with Electricity Generating Authority of Thailand (EGAT) on 12 July 2019. The first block and the second block of the project are scheduled to commercially operate in 2024 and 2025 respectively. Currently, it has been under the conduct of the environmental impact assessment (EIA) study.